Ukraine

News & Analysis as of

Law on Regulator entered into force

On 23 November 2016, the Ukrainian President signed the long-awaited Law of Ukraine On National Energy and Utilities Commission of Ukraine No. 1540-VIII of 22 September 2016 (the Law on Regulator). It was officially published...more

U.S.-Russia Business Climate Likely to Change Under Trump Presidency

Donald Trump’s election has the potential to significantly reshape U.S.-Russia relations, but whether any change occurs will depend largely on his willingness to offer Russia a clean slate and whether the U.S. Congress...more

Global Insight, Issue 18

The current decline in oil prices, which continues to show no signs of a long-term reversal, is having unexpected and unwanted consequences, many of which may turn into long-lasting troubles for the oil and gas industry,...more

EU Customs Developments - August - October 2016

EU Customs Policy - Council Conclusions on the Union Customs Code - The EU Council has adopted and published Conclusions on follow-up of the Union Customs Code (UCC). These Conclusions recognise the entry into force...more

Tax and International Trade Update (Ukrainian)

Liberalization of customs valuation procedure - Within the framework of its gradual liberalization policy, the Cabinet of Ministers of Ukraine (CMU) introduced certain changes to the applicable legislation related to...more

Tax and International Trade Update

Liberalization of customs valuation procedure - Within the framework of its gradual liberalization policy, the Cabinet of Ministers of Ukraine (CMU) introduced certain changes to the applicable legislation related to...more

Sanctions in Energy: Russia and Iran

US and EU sanctions related to Russia and Iran have a direct and targeted impact on the energy sector. The sanctions regimes against Russia and Iran differ substantially and seem to be moving in different directions. In this...more

Ukraine's decree on application of special sanctions (Ukrainian)

On 17 October 2016, the President of Ukraine signed Decree No. 467/2016 on the application of special sanctions....more

Ukraine's decree on application of special sanctions

On 17 October 2016, the President of Ukraine signed Decree No. 467/2016 on the application of special sanctions....more

Ukraine: New laws regarding enforcement proceedings gradually come into force (Ukrainian)

In summer 2016, the Ukrainian Parliament adopted the new Law of Ukraine “On Enforcement Proceedings” and the Law of Ukraine “On State Bodies and Persons who Carry Out Enforcement of Court Judgments and Decisions of other...more

Ukraine: New laws regarding enforcement proceedings gradually come into force

In summer 2016, the Ukrainian Parliament adopted the new Law of Ukraine “On Enforcement Proceedings” and the Law of Ukraine “On State Bodies and Persons who Carry Out Enforcement of Court Judgments and Decisions of other...more

Ukraine’s Energy Efficiency Fund

Efficiency dilemma In common with other post Soviet countries, Ukraine suffers from very low energy efficiency and a high level of energy consumption in its economy. Key primary sources of energy are coal and natural gas...more

Ukrainian financial restructuring: new consensual work-outs for distressed business came into force on 19 October 2016

The new law "On Financial Restructuring" No. 1414-VII dated 14 June 2016 ("Law") has recently been adopted by the Parliament of Ukraine. The Law came into force on 19 October and is effective until 16 October 2019. This...more

A New and Significant Anti-Corruption Voice in the Ukraine

The anti-corruption field has the benefit of many great leaders, bloggers, academics, researchers, NGOs and other contributors who are committed to the battle against corruption.  Many people dedicate themselves with little...more

International focus - Taking security over real estate in the Commonwealth of Independent States

For better or worse, we live in an increasingly globalised world. And in the lifetime of many businesses, there comes a time when they need to expand into new markets in foreign lands. Rather than taking the well-trodden road...more

The FAR Councils Drop 10 FAR Amendments in End-of-Fiscal-Year Blitz

On September 30, 2016, the Federal Acquisition Regulation (FAR) Councils issued 10 FAR amendments (nine final and one interim) on a broad range of topics. One rule imposes new risks for contractors with delinquent taxes or...more

News of Ukrainian Antitrust Regulation

On 20 September 2016, the Head of the Antimonopoly Committee of Ukraine (AMC), Yuriy Terentyev, announced a six months extension (until 15 March 2017) for the so-called "amnesty" program regarding liability for the failure to...more

Real Estate Gazette - Issue 25: Focus on distressed assets

A very warm welcome to Issue 25 of DLA Piper’s Real Estate Gazette. The global real estate market is currently operating against a backdrop of economic uncertainty. Brexit, immigration and presidential elections in the US...more

Top Ten International Anti-Corruption Developments for August 2016

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

NBU amended the currency legislation (Ukrainian)

Continuation of the currency market liberalization - Within the framework of its gradual liberalization policy the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation. The...more

NBU amended the currency legislation

Continuation of the currency market liberalization - Within the framework of its gradual liberalization policy the National Bank of Ukraine ("NBU") introduced certain changes to the applicable currency legislation. The...more

Russia Sanctions Update: OFAC, BIS Expand Sanctions Lists

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued new Russia/Ukraine-related sanctions on Thursday, September 1, 2016. This action marks OFAC’s first major expansion of the Specially...more

Extension of Russia / Ukraine Related Sanctions - Sanctioned Entity - Glavgosekspertiza - Russian federal institution for official...

On 1 September 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) supplemented sanctions against Russia imposed in connection with the conflict in Eastern Ukraine with names of a number of...more

US Designates Additional Russian and Ukrainian Individuals and Entities, Issues New General License

On September 1, 2016, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) added 37 Russian and Ukrainian individuals and entities to the List of Specially Designated Nationals and Blocked Persons (SDN...more

AMCU updated its Recommendations on Penalty Calculation

On 9 August 2016, AMCU approved the 4th version of its Recommendations on Calculation of Penalties for Violations of the Competition Legislation (the Recommendations). As a matter of background, the 1st edition of the...more

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